Company NameMV IT Consultancy Limited
Company StatusDissolved
Company Number08471265
CategoryPrivate Limited Company
Incorporation Date3 April 2013(11 years ago)
Dissolution Date19 September 2017 (6 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMiss Michelle Elizabeth Visser
Date of BirthMay 1971 (Born 53 years ago)
NationalityNetherlands
StatusClosed
Appointed03 April 2013(same day as company formation)
RoleIT Consultant
Country of ResidenceEngland
Correspondence Address3 Glebe Knoll 5 Beckenham Lane
Bromley
Kent
BR2 0DA

Location

Registered Address3 Glebe Knoll
5 Beckenham Lane
Bromley
BR2 0DA
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

1 at £1Michelle Visser
100.00%
Ordinary A

Financials

Year2014
Net Worth£100,237
Cash£130,057
Current Liabilities£30,553

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Filing History

19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
4 July 2017First Gazette notice for voluntary strike-off (1 page)
21 June 2017Application to strike the company off the register (3 pages)
21 June 2017Application to strike the company off the register (3 pages)
9 May 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
9 May 2017Total exemption full accounts made up to 30 April 2017 (6 pages)
24 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
24 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
8 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
8 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
19 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
(3 pages)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
19 August 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
8 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
(3 pages)
22 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 September 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
7 May 2014Director's details changed for Michelle Visser on 30 April 2013
  • ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation.
(2 pages)
7 May 2014Director's details changed for Michelle Visser on 30 April 2013
  • ANNOTATION Correction of a director's date of birth which was incorrectly stated on incorporation.
(2 pages)
8 April 2014Director's details changed for Michelle Visser on 3 April 2013 (2 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Director's details changed for Michelle Visser on 3 April 2013 (2 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
8 April 2014Director's details changed for Michelle Visser on 3 April 2013 (2 pages)
8 April 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1
(3 pages)
17 June 2013Registered office address changed from 5 Waterside Station Road Harpenden Hertfordshire AL5 4US England on 17 June 2013 (1 page)
17 June 2013Registered office address changed from 5 Waterside Station Road Harpenden Hertfordshire AL5 4US England on 17 June 2013 (1 page)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)